HC-ONE (NHP5) LIMITED
SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON DL3 6AH- Active
- Private Limited Company
- Company No. 05555758
- Last Updated: 01 Mar 2024
Company Profile
HC-ONE (NHP5) LIMITED was incorporated on Wednesday, September 7, 2005 as a Private Limited Company with registered address in DARLINGTON. HC-ONE (NHP5) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 19 years 5 months and 16 days.
| Name | HC-ONE (NHP5) LIMITED |
|---|---|
| Company number | 05555758 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHGATE HOUSE ARCHER STREET DARLINGTON DL3 6AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hc-One Intermediate Holdco 1 Limited Archer Street, DL3 6AH |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Libra Careco Ch2 Propco Holdco Ltd Archer Street, DL3 6AH |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| HC-ONE (NHP5) LIMITED | 07 Sep 2005 |
| GARDENDEW LIMITED | 17 Oct 2005 |
| TBG CARECO CH2 PROPCO LIMITED | 08 Mar 2006 |
| LIBRA CARECO CH2 PROPCO LIMITED | 24 Aug 2021 |